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SURFICA INDIA LIMITED




Surfica India Limited is a Public incorporated on 29 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 120,000,000. It is inolved in Business activities n.e.c.

Surfica India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Surfica India Limited are Ramanbhai Dhulabhai Patel, Rasiklal Dhulabhai Patel, Amarkumar Ramanbhai Patel, Apurvkumar Girishkumar Patel, Rahulkumar Kalugiri Goswami and Kinnar Manishkumar Shah.

Surfica India Limited's Corporate Identification Number is (CIN) U74999GJ2017PLC097611 and its registration number is 97611.Its Email address is [email protected] and its registered address is PLOT NO-706/2,706/3,VILLAGE AMODRA, NR RAMPURA CROSS ROAD, SABAR DAIRY, TALOD ROAD,TA-PRATIJ. HIMATNAGAR Sabar Kantha GJ 383210 IN.

Current status of Surfica India Limited is - Active.

Company Details

CIN

U74999GJ2017PLC097611

Company Name

SURFICA INDIA LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

97611

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 May 2017

Age of Company

6 years, 10 month, 28 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹120,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURFICA INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO-706/2,706/3,VILLAGE AMODRA, NR RAMPURA CROSS ROAD, SABAR DAIRY, TALOD ROAD,TA-PRATIJ. HIMATNAGAR Sabar Kantha GJ 383210 IN

Director Details

DIN Director Name Designation Appointment Date

01536871

RAMANBHAI DHULABHAI PATEL

Additional Director

06 March 2020

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Company Designation Appointment Date

STARLINE TRACTORS PRIVATE LIMITED

Director

14 October 2001

NEPTUNE INFRASTRUCTURE PRIVATE LIMITED

Managing Director

14 March 1997

STARLINE CARS (AHMEDABAD) PRIVATELIMITED

Director

04 July 2011

STARLINE FINANCIERS LIMITED

Director

19 January 1995

STARLINE CARS PRIVATE LIMITED

Director

07 August 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01874360

RASIKLAL DHULABHAI PATEL

Additional Director

06 March 2020

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Other Companies Associated with

Company Designation Appointment Date

TRIBHUVAN INDUSTRIES PRIVATE LIMITED

Director

28 July 2005

APOLLO INDUSTRIAL PRODUCTS LIMITED

Director

27 May 2002

STARLINE CARS (AHMEDABAD) PRIVATELIMITED

Director

04 July 2011

STARLINE CARS PRIVATE LIMITED

Director

07 August 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08189390

AMARKUMAR RAMANBHAI PATEL

Additional Director

07 March 2020

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Other Companies Associated with

Company Designation Appointment Date

STARLINE CARS PRIVATE LIMITED

Director

01 August 2018

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Company Designation Appointment Date Cessation Date

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08690496

APURVKUMAR GIRISHKUMAR PATEL

Additional Director

05 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Apurvkumar Girishkumar Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKZPG9562C

RAHULKUMAR KALUGIRI GOSWAMI

CFO(KMP)

07 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rahulkumar Kalugiri Goswami is not associated with any company.

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Company Designation Appointment Date Cessation Date

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EPZPS2885M

KINNAR MANISHKUMAR SHAH

Company Secretary

01 February 2020

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Other Companies Associated with

Company Designation Appointment Date

WIN-TEL CERAMICS PRIVATE LIMITED

Company Secretary

01 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100161173

2018-02-21

-

2020-11-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge); security and guarantee

250,000,000

State Bank of India

100392371

2020-11-10

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

350,000,000

The Mehsana Urban Co-Operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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